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Annual Ordinary General Meeting May 29th, 2024


2024 May, 29 Resolutions of the Annual Ordinary General Meeting of the Shareholders View file (256 KB)
2024 May, 08 Invitation to AGM View file (270 KB)
2024 May, 08 Authorization – Form of Appointment of Proxy View file (252 KB)
2024 May, 08 Mail Vote form View file (244 KB)
2024 May, 08 Number of Shares and Voting Rights View file (282 KB)
2024 May, 08 Form for the withdrawal of the appointment of proxy View file (229 KB)
2024 May, 08 Information on the Processing of Personal Data View file (271 KB)
2024 May, 08 Terms and Conditions for the Remote AGM View file (279 KB)
2024 May, 08 Report of Independent Non Executive Members of BoD View file (222 KB)
2024 May, 08 Draft Resolutions View file (234 KB)
2024 May, 08 Remuneration Report 2023 View file (1 MB)
2024 May, 08 Annual Financial Report 2024 View file (10 MB)
2024 May, 08 Audit Committee's Report View file (388 KB)